Mohamed Essouri

Experience

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  ACRELEC

  Jun 2012 - Jul 2012

  Quality management assistant

  • Participation in the certification ISO 9001 (Quality Management Systems) of the firm.• Elaboration of process mapping with Visio.• Participation in the elaboration of the organization’s Quality Manual.

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  AXIS Capital, Inc.

  Jul 2013 - Aug 2013

  Financial analyst

  • Participation in the preparation of a group valuation report.• Financial and strategic analysis review.• Financial valuation using Discounted Cash Flows and multiples methods.

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  AKSOR

  Mar 2014 - Jul 2014

  Junior Financial Controller

  • Elaboration of KPI reporting using internal ERP and VBA Excel.• Performance improvement for quality control departments, sales and finance through KPI optimization.• Elaboration of summary dashboards via Microsoft SharePoint.

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  EY

  Sept 2014 - May 2020

  Manager

  Activities and missions :Internal audit and Fraud investigation for the subsidiaries of a multinational agriculture company based in the US (in collaboration with EY Saint Louis)• Control the implementation and respect of the internal FCPA (Foreign Corrupt Practices Act) and SOP’s for the subsidiaries located in (Morocco, Jordan, Malawi and Pakistan).• Control design assessment and interim testing for management procedures.IT application & infrastructure audits supporting financial statement and integrated audits• Reports to executive management and clients on work status and team performance• Presents audit results to audit committees and executive committeesGDPR assessment for an international automotive company• Conducted GDPR maturity assessment (Gap analysis) and implementation project for Romania, Portugal and Tunisia subsidiaries.• Elaboration of GDPR compliance roadmap for the group.Service Organization controls (SOC R) for an international payroll service company • Preparation of the SSAE-16 SOC report and testing company's internal controls over business specifics and IT controls. European Social Fund - European Commission: Regulatory Audit Compliance audit with EY Paris• Analysis and control of expenditure in connection with the ESF beneficiaries.• Analysis and control of the matching of expenditure with the project carried out.• Audit report validation with the beneficiaries.• Reporting on the final subvention to be granted by the ESF.Internal audit for healthcare sector• Risk assessment and internal audit of support and business processes and elaboration of internal audit structure tools :• Interviews with process owners.• Risk mapping.• Elaboration of internal audit plans and audit programs.• Internal audit report elaboration.• Monthly project status meeting with top management.• Internal audit recommendations follow up. Show less

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  RHIS Solutions

  May 2020 - now

  • Chief Executive Officer

    Jan 2022 - now

  • Chief Operating Officer

    May 2020 - now